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Canonical ID: NK-VZiGTmhmEmnQfzNnGPrFn8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | IBRAHIM KORAY SOKAK 20/6, AYDINTEPE MAH., 99500 TUZLA, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrxd5lw | |||
Organization:address | Ibrahim Koray Sokak 20/6, Aydintepe Mah., 99500 Tuzla, Istanbul | eng | us_ofac_sdn | ofac-56932 | |||
Organization:addressEntity | addr-c54442f3d42cde62d258242224aa2e11303b870d | us_ofac_sdn | ofac-56932 | ||||
Organization:country | tr | us_ofac_sdn | ofac-56932 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrxd5lw | ||||
LegalEntity:createdAt | 2026-02-25 | us_sam_exclusions | usgsa-s4mrxd5lw | ||||
LegalEntity:id | b292634872681a71e16684145146cb65919fcba6 | us_sam_exclusions | usgsa-s4mrxd5lw | ||||
Organization:id | a5ff6850a96fe3d8a2ba4b02e119be61a3f6c9ed | us_trade_csl | ofac-56932 | ||||
Organization:id | 83a5a153cb6aa0d845fdd9d6e42a682433ead1d3 | us_ofac_sdn | ofac-56932 | ||||
Organization:imoNumber | IMO6477625 | eng | us_ofac_sdn | ofac-56932 | |||
LegalEntity:name | SEA SURF SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrxd5lw | |||
Organization:name | SEA SURF SHIPPING LIMITED | us_trade_csl | ofac-56932 | ||||
Organization:name | Sea Surf Shipping Limited | eng | us_ofac_sdn | ofac-56932 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-56932 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56932 | us_ofac_sdn | ofac-56932 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56932 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56932 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrxd5lw | ||||
LegalEntity:uniqueEntityId | JH18RNSXTUX6 | eng | us_sam_exclusions | usgsa-s4mrxd5lw | |||